Report for Bitcoin address
1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP has been reported as fraudulent (93 times)

Sextortion

Abuser: N/A

reetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
United Kingdom, Reported at: 2021-07-04 16:10:34

Ransomware

Abuser: [email protected]

Sextortion and blackmail... "This is an email from an external organization" Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
Kenya, Reported at: 2021-07-04 17:34:21

Blackmail scam

Abuser: unknown - [email protected]

Blackmail email, claims evidence of having your browsing habits and videos of you performing sexual acts, demands O(1000)USD.
United Kingdom, Reported at: 2021-07-04 18:35:12

Blackmail scam

Abuser: 238.56.136.95.rev.vodafone.pt (238.56.136.95.rev.vodafone.pt [95.136.56.238])

typical threat scam
United States, Reported at: 2021-07-04 18:36:17

Sextortion

Abuser: sex cam extortion

„Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.“
Switzerland, Reported at: 2021-07-04 18:36:28

Sextortion

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
United Kingdom, Reported at: 2021-07-04 20:09:59

Sextortion

Abuser: Fake Email

Extortion email; "Pay Bitcoins to stop your wanking video being released"
United Kingdom, Reported at: 2021-07-04 21:04:17

Sextortion

Abuser: Extortion

[email protected]
Ukraine, Reported at: 2021-07-04 21:09:51

Ransomware

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
Japan, Reported at: 2021-07-04 21:16:44

Blackmail scam

Abuser: [email protected]

The mail says it has access to all the devices and they have my videos masturbating etc. It requests 1.650 USD in this wallet.
Turkey, Reported at: 2021-07-04 21:18:33

Full abuse report for Bitcoin address 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP